OpenCompanies

Synventive Acquisition Unlimited

Company number
05518721
Status
Active
Type
Private Unlimited Company
Incorporated
26 Jul 2005
Nature of business
Manufacture of other plastic products
Corporate group
Synventive Acquisition UK Limited (3 companies)

Registered office

The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Officers

NameRoleAppointedResigned
MCNEILLY, Douglas William Director 4 Feb 2014

Control

NameNature of controlNotifiedCeased
Synventive Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2025
Barnes Group Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £56,343,732 £3,645 0
31 Dec 2023 £92,839,501 £10,420 0
31 Dec 2022 £89,148,562 £8,897 0
31 Dec 2021 £86,935,972 £9,215 0
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Synventive Acquisition Unlimited → Synventive Holding Limited → Synventive Acquisition UK Limited

Directors’ other companies

Companies at the same address

Data